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Search results for Money laundering
Found 57 items matching Money laundering .
[2022] NZSC 127
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Peter William Russel v The Queen
Case information | Peter William Russel v The Queen SC 3/2007
Supreme Court
Criminal – Costs in Criminal Cases Act 1967 – trial Judge awarded costs to defendants acquitted on charges of conspiracy to defraud and money laundering brought by Serious Fraud Office – Court of Appeal majority held that High Court Judge had erred in fai…
Peter Michael Connolly v The Queen
Case information | Peter Michael Connolly v The Queen SC 4/2007
Supreme Court
Criminal – Costs in Criminal Cases Act 1967 – trial Judge awarded costs to defendants acquitted on charges of conspiracy to defraud and money laundering brought by Serious Fraud Office – Court of Appeal majority held that High Court Judge had erred in fai…